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RETIREONE, INC.

Company Details

Name: RETIREONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2012 (13 years ago)
Entity Number: 4194359
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Foreign Legal Name: RETIREONE, INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, United States, 94111

Chief Executive Officer

Name Role Address
DAVID STONE Chief Executive Officer 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 505 MONTGOMERY STREET,, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-01-25 2022-01-25 Address 505 MONTGOMERY STREET,, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-01-25 2024-01-02 Address 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-01-25 2022-01-25 Address 505 MONTGOMERY STREET, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2022-01-25 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-25 2024-01-02 Address 505 MONTGOMERY STREET,, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2019-05-14 2022-01-25 Address 505 MONTGOMERY STREET,, 11TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-01-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-22 2019-05-14 Address 200 PRINGLE AVENUE, SUITE 325, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240102006158 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220125000502 2022-01-24 CERTIFICATE OF AMENDMENT 2022-01-24
220104003374 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200117060166 2020-01-17 BIENNIAL STATEMENT 2020-01-01
190514002033 2019-05-14 BIENNIAL STATEMENT 2018-01-01
SR-103166 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181210000116 2018-12-10 CANCELLATION OF ANNULMENT OF AUTHORITY 2018-12-10
DP-2219245 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
160122006055 2016-01-22 BIENNIAL STATEMENT 2016-01-01
140124006190 2014-01-24 BIENNIAL STATEMENT 2014-01-01

Date of last update: 29 Dec 2024

Sources: New York Secretary of State